SDNY Epstein Team
PersonMentions
0
Relationships
1
Events
4
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GLORIA ALLRED
|
Legal representative |
5
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-31 | N/A | Follow-up call scheduled. | Phone Call | View |
| 2020-03-26 | N/A | Scheduled call between Gloria Allred and the SDNY Epstein team. | Teleconference | View |
| 2020-03-26 | N/A | Call between Gloria Allred and SDNY Epstein team | Conference Call (Code: 933571) | View |
| 2020-03-26 | N/A | Conference call between Gloria Allred and the SDNY Epstein team. | Teleconference (Code: 933571) | View |
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-06 | Received | FinCEN | SDNY Epstein Team | $0.00 | Transfer of 'BSA IDs' (Bank Secrecy Act records... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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